Lead, Financial Crime Operations

A leading financial institution is seeking a Manager to lead their Financial Crime Operations team. The successful candidate will be responsible for overseeing day-to-day management, driving continuous improvement, and ensuring compliance with AML/CTF standards. The role requires proven experience in financial crime management and strong people leadership...

Reporting into the Head of Enterprise Risk this role will be responsible for managing and uplifting the financial crime frameworks for a business in the wealth industry. You’ll be responsible for implementing frameworks, policies, and standards to ensure compliance with financial crime legislation, including AML / CTF, sanctions, and anti-bribery and...

Do Work That Matters. CommBank’s Financial Crime Operations business is looking for a Manager to join and lead a team in our AML/CTF Operations function. FCO is accountable for the development, implementation and ongoing leadership of the group’s financial crime shared services. FCO leads the Group’s approach to managing AML / CTF, and Sanctions risks...

People's Choice Credit Union – Sydney CBD NSW Newly created, senior leadership role with real impact Drive tech-enabled innovation to keep our customers and bank safe Enjoy flexibility — work remotely or hybrid from our QLD or SA Offices About the role: We’re looking for an experienced and strategic Head of Financial Crimes Operations to lead a...

Do Work That Matters. CommBank’s Financial Crime Operations business is looking for a Manager to join and lead a team in our AML/CTF Operations function. FCO is accountable for the development, implementation and ongoing leadership of the group’s financial crime shared services. FCO leads the Group’s approach to managing AML / CTF, and Sanctions risks...

Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help...

ISOFT Software Technologies – Sydney CBD NSW Financial Crime Lead Analyst ISOFT Software Technologies Pty Ltd is seeking a highly skilled and experienced Financial Crime Lead Analyst to join our dynamic client team in Sydney, NSW. As a contract position, this role will play a crucial part in our commitment to maintaining the highest standards of regulatory...

Empower Australia’s Payments Future with Cuscal Ever tapped your phone to buy a morning coffee, or made a purchase from your favourite online store? Chances are, we’ve made it happen. At Cuscal, we’ve been at the forefront of payments innovation for 59 years, enabling seamless, secure solutions that millions of Australians rely on every day. From...

Company Description Empower Australia’s Payments Future with Cuscal Ever tapped your phone to buy a morning coffee, or made a purchase from your favourite online store? Chances are, we’ve made it happen. At Cuscal, we’ve been at the forefront of payments innovation for 59 years, enabling seamless, secure solutions that millions of Australians rely on...

About the Company A well-established organisation in the financial services industry is strengthening its financial crime capability. The team supports enterprise risk management across products, services and customer interactions, with a focus on strong governance, clear oversight and continuous improvement of financial crime controls. About the Role This...